Top 25 Senders to the Wallet

#WalletCount
1
36
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
14
3
9
4
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
9
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
7
5
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
10
5
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
12
4
13
0x6df19a40aaf19d01c2616a1765d4d2a4842bffaf
PancakeV3Pool
Pool: Usd₮0/Whype
4
14
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
3
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
16
3
17
3
18
2
19
2
20
2
21
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
22
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
23
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
24
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
1
25
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
11
3
10
4
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
10
5
0x6df19a40aaf19d01c2616a1765d4d2a4842bffaf
PancakeV3Pool
Pool: Usd₮0/Whype
9
6
8
7
7
8
4
9
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
4
10
3
11
3
12
3
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
14
1
15
1
16
1
17
1
18
1
19
1
20
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
21
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1
22
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
1